ALLECTRA LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1UP

Company number 04682286
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 046822860001, created on 9 May 2016. The most likely internet sites of ALLECTRA LIMITED are www.allectra.co.uk, and www.allectra.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Allectra Limited is a Private Limited Company. The company registration number is 04682286. Allectra Limited has been working since 28 February 2003. The present status of the company is Active. The registered address of Allectra Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. The company`s financial liabilities are £247.04k. It is £115.01k against last year. And the total assets are £658.78k, which is £220.16k against last year. HOLMES, Michael James, Dr is a Secretary of the company. HOLMES, Michael James, Dr is a Director of the company. LUCKSCHEITER, Bernhard Reiner Maria, Dr is a Director of the company. PELI, Mario Lorenzo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


allectra Key Finiance

LIABILITIES £247.04k
+87%
CASH n/a
TOTAL ASSETS £658.78k
+50%
All Financial Figures

Current Directors

Secretary
HOLMES, Michael James, Dr
Appointed Date: 28 February 2003
Director
HOLMES, Michael James, Dr
Appointed Date: 28 February 2003
81 years old
Director
LUCKSCHEITER, Bernhard Reiner Maria, Dr
Appointed Date: 28 February 2003
64 years old
Director
PELI, Mario Lorenzo
Appointed Date: 24 January 2006
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003

Persons With Significant Control

Dr Michael James Holmes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Bernhard Reiner Maria Luckscheiter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALLECTRA LIMITED Events

03 Apr 2017
Confirmation statement made on 28 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Registration of charge 046822860001, created on 9 May 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,050
21 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 Mar 2003
New secretary appointed;new director appointed
08 Mar 2003
New director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
Incorporation

ALLECTRA LIMITED Charges

9 May 2016
Charge code 0468 2286 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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